ASX LIMITED — Director's Dealing 2023

Sep 11, 2023

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12 September 2023

Australian Securities and Investments Commission ASX Market Announcements Office Mr Benjamin Cohn-Urbach ASX Limited Senior Executive Leader, Market Infrastructure 20 Bridge Street Level 5, 100 Market Street SYDNEY NSW 2000 SYDNEY NSW 2000

APPENDIX 3Y – CHANGE OF DIRECTOR’S INTEREST NOTICE – HELEN LOFTHOUSE

Attached is an Appendix 3Y Change of Director’s Interest Notice for Helen Lofthouse.

Release of market announcement authorised by: Johanna O’Rourke Group General Counsel and Company Secretary

20 Bridge Street Sydney NSW 2000 PO Box H224 Customer service 13 12 79 Australia Square NSW 1215 asx.com.au

ASX Limited ABN 98 008 624 691

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	ASX Limited
ABN	98 008 624 691

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Helen Lofthouse
Date of last notice	24 August 2023

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect	Direct and indirect
~~i t~~ ~~t~~ Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Fully paid ordinary shares awarded to Ms Lofthouse under the ASX Short Term Variable Reward (STVR) Deferred Equity Plan and the ASX Employee Share Gift Plan are held by Pacific Custodians Pty Limited on behalf Ms Lofthouse.
Date of change	A) 6 September 2023 B) 6 September 2023
No. of securities held prior to change	Direct interests in securities • 26,144 fully paid ordinary shares • 13,821 Performance Rights awarded in 2022 under the ASX Long Term Variable Reward (LTVR) Plan Indirect - • 12,842 fully paid ordinary shares awarded under the ASX STVR Deferred Equity Plan as set out below. The shares are subject to the restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The scheduled time for vesting is the day after ASX releases its results for the financial year ending 30 June in the vesting year.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

			Year scheduled for vesting	Year scheduled for vesting	Year scheduled for vesting	TOTAL 2,744 2,884 7,214 12,842
		Date of award	2024	2025	2026	TOTAL
		4/09/2020	2,744			2,744
		3/09/2021		2,884		2,884
		7/09/2022	3,607		3,607	7,214
						12,842
Class		Fully paid ordinary shares
Number acquired/transferred		A) 10,434 shares were awarded to Ms Lofthouse in 2023 under the ASX STVR Deferred Equity Plan. B) 17 shares were awarded to Ms Lofthouse in 2023 under the ASX Employee Share Gift Plan.
Number disposed/transferred		Nil
Value/Consideration Note: If consideration is non- cash, provide details and estimated valuation		A) The number of shares was calculated by dividing $600,000 by the volume weighted average market price of ASX Limited shares over the 5 business days between 24 August and 30 August 2023 (being $57.5031) B) The number of shares calculated by dividing $1,000 by the volume weighted average market price of ASX Limited shares over the 5 business days between 21 August and 25 August 2023 (being $57.5514)
No. of securities held after change		Direct interests in securities • 26,144 fully paid ordinary shares • 13,821 Performance Rights awarded in 2022 under the ASX LTVR Plan Indirect interests in securities • 23,276 fully paid ordinary shares awarded under the ASX STVR Deferred Equity Plan as set out below. The shares are subject to the restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The scheduled time for vesting is the day after ASX releases its results for the financial year ending 30 June in the vesting year. Year scheduled for vesting Date of award 2024 2025 2026 2027TOTAL 4/09/2020 2,744 2,744 3/09/2021 2,884 2,884 7/09/2022 3,607 3,607 7,214 6/09/2023 5,217 5,217 10,434 23,276 • 17 fully paid ordinary shares awarded in 2023 under the ASX Employee Share Gift Plan. The shares remain subject to restrictions in accordance with theplan rules and the terms of the invitation offer

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	for the award. The shares are subject to a three year holding lock scheduled to be lifted on 6 September 2026.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	A) Allocation of fully paid ordinary shares as part of Ms Lofthouse’s 2023 STVR Deferred Equity Plan award B) Allocation of fully paid ordinary shares as part of Ms Lofthouse’s 2023 ASX Employee Share Gift Plan award

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3